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Kazakh Terrorist and Terror Financing lists

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

The terror financing entities are included in accordance with Article 12 of the Law of the Republic of Kazakhstan "On Counteracting Legalization (Laundering) of Criminally Obtained Incomes and Financing of Terrorism", the list of organizations and persons associated with the financing of terrorism and extremism is published.

Some, if not all persons listed for participation in terrorism are by request of other countries.

Data overview

Entities:
Total5,208
Searchable2,599
Targets1,530
Entity types:
People2,519
Organizations80
Publisher:Қазақстан Республикасының Қаржылық мониторинг агенттігі (Kazakhstan)

Financial Monitoring Agency of the Republic of Kazakhstan is a state body directly subordinate and accountable to the President of the Republic of Kazakhstan, which provides guidance in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism, as well as for the prevention, detection, suppression, disclosure and investigation of economic and financial offenses referred to the jurisdiction of this body by the legislation of the Republic of Kazakhstan.

Collections:in OpenSanctions Default · Consolidated Sanctions
Information:websfm.kz
Source data:api.websfm.kz · xml
Last changed:
Date added:
Last checked: · updated daily

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities3.06 MB
names.txtTarget names text file135.57 KB
senzing.jsonSenzing entity format1.34 MB
statistics.jsonDataset statistics804 B
targets.nested.jsonTargets as nested JSON1.81 MB
targets.simple.csvTargets as simplified CSV443.66 KB
terrorism-financiers-source.xmlKazakh Terror Financing list622.91 KB
terrorists-source.xmlParticipants in terrorist activities386.7 KB

Help: Using the data · format reference · get support · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Александр КоростелевPerson
Евгений Владимирович ЯфаровPerson
Коблан Насипкалиевич КарабаевPerson
Нурбек Башенович НиязовPerson
Наталья Петровна ЖиркевичPerson
Ануар Кабдулаевич МинасовPerson
Ислам Фахраддин Оглы АбдурашидовPerson
Ильяс Магомедович УсмановPerson
Ермек Серикович БейсенбаевPerson
Рафаэль Салехович ГумбатовPerson
Касым Шингысулы КарибаевPerson
Ерлан Абдугалиевич СуевовPerson
Сергей Григорьевич ВаськоPerson
Нурлан Болатович ОрынгалиевPerson
Арман Алшынбаевич КаражановPerson